PAC RESOURCES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 02546174
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAC RESOURCES LIMITED are www.pacresources.co.uk, and www.pac-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Pac Resources Limited is a Private Limited Company. The company registration number is 02546174. Pac Resources Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of Pac Resources Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . CHETLAND, Leslie Angela is a Secretary of the company. COFFEY, David Joseph is a Director of the company. Secretary HATFIELD, Christine Margaret has been resigned. Secretary NOYCE, Richard Charles has been resigned. Director HATFIELD, Christine Margaret has been resigned. Director TURNER, David Richard has been resigned. Director YUHAS, Dorothy Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHETLAND, Leslie Angela
Appointed Date: 26 October 2001
Director
COFFEY, David Joseph
Appointed Date: 06 January 1992
82 years old

Resigned Directors

Secretary
HATFIELD, Christine Margaret
Resigned: 26 October 2001
Appointed Date: 06 January 1992
Secretary
NOYCE, Richard Charles
Resigned: 06 January 1992
Director
HATFIELD, Christine Margaret
Resigned: 26 October 2001
Appointed Date: 06 January 1992
71 years old
Director
TURNER, David Richard
Resigned: 06 January 1992
Director
YUHAS, Dorothy Ann
Resigned: 06 October 1997
Appointed Date: 20 October 1992
89 years old

Persons With Significant Control

David Joseph Coffey
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAC RESOURCES LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 300
15 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
09 Nov 1990
Memorandum and Articles of Association
06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1990
Registered office changed on 06/11/90 from: 50 lincoln's inn fields london WC2A 3PF
22 Oct 1990
Company name changed dadlaw 326 LIMITED\certificate issued on 23/10/90
05 Oct 1990
Incorporation

PAC RESOURCES LIMITED Charges

7 May 2002
Debenture
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Fixed and floating charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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